Geoffrey Hadfield Iip Settlement 2003 Limited
- Company number
- 04669718
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2003
- Dissolved
- 1 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIERSON, Michael Ian | Director | 18 Feb 2003 | 20 Nov 2003 |
| GRAHAM, Kathryn Ann | Director | 18 Feb 2003 | 20 Nov 2003 |
| FIELDEN, Nicholas John Haigh | Director | 18 Feb 2003 | 31 Jan 2007 |
| GRIERSON, Michael Ian | Director | 20 Nov 2003 | 30 Apr 2007 |
| GRAHAM, Kathryn Ann | Director | 20 Nov 2003 | 30 Apr 2008 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Secretary | 18 Feb 2003 | 15 Jul 2014 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 19 Nov 2014 | 30 Apr 2019 |
| DWF (NOMINEES) 2013 LIMITED | Corporate-Director | 25 Nov 2008 | |
| BUSHELL, Gavin Richard | Director | 18 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dwf Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 Dormant | £1 | £1 |
| 28 Feb 2010 Dormant | £1 | £1 |
| 28 Feb 2009 Dormant | £1 | £1 |
| 28 Feb 2008 Dormant | £1 | £1 |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
Connections
Owned by
Geoffrey Hadfield Iip Settlement 2003 Limited → DWF LLP → DWF Law LLP → DWF Holdings Limited → DWF Group Limited → Aquila Bidco Limited
Directors’ other companies
- BUSHELL, Gavin Richard - Director at Eugene Mctaggart Iip Settlement 2003 Limited
- BUSHELL, Gavin Richard - Director at Harry Ross Iip Settlement 2003 Limited
- BUSHELL, Gavin Richard - Director at Neil Brown Iip Settlement 2003 Limited
- BUSHELL, Gavin Richard - Director at Julian Richmond-Watson Iip Settlement 2003 Limited
- DWF (NOMINEES) 2013 LIMITED - Corporate-Director at Eugene Mctaggart Iip Settlement 2003 Limited
- DWF (NOMINEES) 2013 LIMITED - Corporate-Director at Harry Ross Iip Settlement 2003 Limited
- DWF (NOMINEES) 2013 LIMITED - Corporate-Director at Neil Brown Iip Settlement 2003 Limited
- DWF (NOMINEES) 2013 LIMITED - Corporate-Director at Julian Richmond-Watson Iip Settlement 2003 Limited
Companies at the same address
- Adrian Buckley Iip Settlement 2003 Limited (04934669)
- Alan Fitzpatrick Iip Settlement 2003 Limited (04973867)
- Anthony Endfield Iip Settlement 2003 Limited (04666963)
- Anthony Medina Iip Settlement 2003 Limited (04946728)
- Antoni Fields Iip Settlement 2003 Limited (04941992)
- Aquila Bidco Limited (14972770)
- Aquila Midco 1 Limited (14971961)
- Aquila Midco 2 Limited (14972051)
- Arlaform Limited (04204327)
- Aurora North Limited (14189567)